Capital Careers Limited

Company Name	Capital Careers Limited
Company Status	Dissolved
Company Number	03417277
Category	Private Limited Company
Incorporation Date	11 August 1997(26 years, 8 months ago)
Dissolution Date	16 May 2021 (2 years, 11 months ago)
Previous Name	Broomco (1340) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2019(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2021)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	28 November 2016(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 May 2021)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Peter Brian Holmes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 July 2000)
Role	Director Of Lifelong Learning
Correspondence Address	218 Coombe Lane London SW20 0QT

Director Name	Paul Anthony Chubb
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 January 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Boundary 4 South View Thrintoft Northallerton North Yorkshire DL7 0PP

Director Name	Miss Brigid Jane Crosthwaite
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 13 December 1999)
Role	Managing Director
Correspondence Address	77 Redcliffe Gardens London SW10 9JJ

Secretary Name	Simon Mark Tonkin
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1998)
Role	Companty Secretary
Correspondence Address	Downe House 42 Granville Road Sevenoaks Kent TN13 1EZ

Director Name	Nigel Patrick Sturgess Lilley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1998)
Role	Company Director
Correspondence Address	14 Broomsleigh Street Mill Lane London NW6 1QH

Director Name	Catherine Elizabeth Foley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 October 1998)
Role	Finance Director
Correspondence Address	16 Kings Meadows Sowerby Thirsk North Yorkshire YO7 1PA

Director Name	Mr Neil Mark Guilder
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Secretary Name	Mr Neil Mark Guilder
Nationality	British
Status	Resigned
Appointed	14 December 1998(1 year, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Director Name	Robert John Litchfield
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2000)
Role	Director Of Education
Correspondence Address	19 Websters Close Glinton Peterborough PE6 7LQ

Director Name	Allan Hunton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2004)
Role	Company Director
Correspondence Address	28 Ormesby Crescent Northallerton North Yorkshire DL7 8RP

Director Name	Mr Ian Kemp Bourne
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Johns Cottage Littleworth, Amberley Stroud Gloucestershire GL5 5AL Wales

Director Name	Mr David Michael McGahey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(7 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2005)
Role	Managing Director Education
Country of Residence	England
Correspondence Address	Primrose Cottage Main Street Padbury Buckingham Buckinghamshire MK18 2BJ

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(7 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(7 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 January 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(7 years, 2 months after company formation)
Appointment Duration	1 month (resigned 24 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Secretary Name	Mr Neil Edward Williams
Nationality	British
Status	Resigned
Appointed	20 October 2004(7 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 July 2011)
Role	Co Secretary
Country of Residence	England
Correspondence Address	57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX

Director Name	John Douglas Downing
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Rushden Way Farnham Surrey GU9 0QQ

Director Name	Giuseppe Incutti
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Eden Park Blackburn Lancashire BB2 7HJ

Director Name	Mr Ian Kenneth Crook
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(11 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	168 Liverpool Road South Liverpool L31 7AJ

Director Name	Miss Catherine Laurie Hartley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 July 2012)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Charles Ellison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brambleside Spring Lane Farnham Surrey GU9 7JD

Director Name	Mr Alexander Philip Khan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Sarah Jane Bullough
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(12 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 May 2011)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(13 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Mrs Alison Claire Rudd
Status	Resigned
Appointed	14 July 2011(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Ms Deborah Anne Francis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(14 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	31 July 2012(14 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1997(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	careersengland.org.uk
Email address	[email protected]
Telephone	020 74874504
Telephone region	London

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8.8k at £0.1	Babcock Careers Guidance LTD 88.25% Ordinary
700 at £0.1	Trustees Of Capital Careers LTD Employee Benefit Trust 7.00% Ordinary
475 at £0.1	London Borough Of Hammersmith & Fulham 4.75% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 July 2001	Delivered on: 3 August 2001 Satisfied on: 13 July 2004 Persons entitled: Fortune City Co UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease or on it's expiry or under the terms of this deed. Particulars: A first fixed equitable charge to the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities. See the mortgage charge document for full details. Fully Satisfied
26 February 1998	Delivered on: 26 February 1998 Satisfied on: 24 August 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 July 2001

Delivered on: 3 August 2001
Satisfied on: 13 July 2004
Persons entitled: Fortune City Co UK Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease or on it's expiry or under the terms of this deed.
Particulars: A first fixed equitable charge to the landlord over the deposit balance given by the tenant with full title guarantee as continuing security for the secured liabilities. See the mortgage charge document for full details.
Fully Satisfied

26 February 1998

Delivered on: 26 February 1998
Satisfied on: 24 August 2004
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 June 2017	Notification of Babcock Careers Guidance Limited as a person with significant control on 30 June 2017 (1 page)
23 December 2016	Full accounts made up to 31 March 2016 (17 pages)
19 December 2016	Appointment of Mr Steven West as a director on 5 December 2016 (2 pages)
9 December 2016	Termination of appointment of Steven West as a director on 28 November 2016 (1 page)
7 December 2016	Termination of appointment of Nicholas James William Borrett as a secretary on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Babcock Corporate Secretaries Limited as a secretary on 28 November 2016 (2 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (5 pages)
6 January 2016	Full accounts made up to 31 March 2015 (13 pages)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
12 November 2014	Full accounts made up to 31 March 2014 (14 pages)
13 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (6 pages)
28 October 2013	Full accounts made up to 31 March 2013 (16 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (6 pages)
7 January 2013	Full accounts made up to 31 March 2012 (16 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
3 August 2012	Termination of appointment of Catherine Hartley as a director (2 pages)
3 August 2012	Termination of appointment of Alison Rudd as a secretary (2 pages)
3 August 2012	Termination of appointment of Deborah Francis as a director (2 pages)
3 August 2012	Termination of appointment of Mark Sunderland as a director (2 pages)
3 August 2012	Termination of appointment of David Arnold as a director (2 pages)
10 May 2012	Termination of appointment of Alexander Khan as a director (1 page)
9 May 2012	Director's details changed for Steven West on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 6 May 2012 (2 pages)
20 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
20 March 2012	Secretary's details changed for Miss Alison Claire Barrow on 22 December 2011 (2 pages)
20 March 2012	Director's details changed for Mr David Llewelyn Arnold on 31 October 2011 (2 pages)
20 March 2012	Director's details changed for Mark Paul Sunderland on 31 October 2011 (2 pages)
20 March 2012	Director's details changed for Miss Catherine Laurie Hartley on 31 October 2011 (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
11 October 2011	Appointment of Mr Deborah Anne Francis as a director (2 pages)
11 August 2011	Director's details changed for Mr Alexander Philip Khan on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr David Llewelyn Arnold on 10 August 2011 (2 pages)
11 August 2011	Director's details changed for Miss Catherine Laurie Hartley on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Mark Paul Sunderland on 11 August 2011 (2 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (10 pages)
18 July 2011	Appointment of Miss Alison Claire Barrow as a secretary (2 pages)
18 July 2011	Termination of appointment of Sarah Jane Bullough as a director (1 page)
18 July 2011	Termination of appointment of Neil Williams as a secretary (1 page)
4 May 2011	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
7 January 2011	Full accounts made up to 31 March 2010 (18 pages)
21 December 2010	Appointment of Graham David Leeming as a director (2 pages)
1 October 2010	Termination of appointment of Neal Misell as a director (1 page)
1 October 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
1 October 2010	Termination of appointment of Simon Withey as a director (1 page)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Appointment of Sarah Jane Bullough as a director (2 pages)
11 August 2010	Termination of appointment of David Ellison as a director (1 page)
11 August 2010	Appointment of Steven West as a director (2 pages)
11 August 2010	Appointment of Alexander Philip Khan as a director (2 pages)
11 August 2010	Termination of appointment of Marcus Watson as a director (1 page)
11 August 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton SO30 2DQ United Kingdom on 11 August 2010 (1 page)
9 August 2010	Registered office address changed from 21 Hornbeam Square South Hookstone Road Harrogate Yorkshire HG2 8NB England on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 21 Hornbeam Square South Hookstone Road Harrogate Yorkshire HG2 8NB England on 9 August 2010 (1 page)
23 July 2010	Termination of appointment of John Downing as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (18 pages)
14 December 2009	Appointment of Dr Marcus John Watson as a director (2 pages)
23 November 2009	Appointment of Mr David Charles Ellison as a director (1 page)
4 September 2009	Appointment terminated director stephen swiers (1 page)
4 September 2009	Return made up to 11/08/09; full list of members (5 pages)
4 September 2009	Director appointed miss catherine laurie hartley (1 page)
4 September 2009	Appointment terminated director ian crook (1 page)
4 September 2009	Registered office changed on 04/09/2009 from v t house hedge end southampton SO30 2DQ (1 page)
4 September 2009	Location of register of members (1 page)
4 September 2009	Location of debenture register (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
28 December 2008	Registered office changed on 28/12/2008 from 3-4 picton place capital careers 3-4 picton place london london W1U 1BJ england (2 pages)
10 November 2008	Director appointed ian kenneth crook (1 page)
3 October 2008	Appointment terminated director stephen rawlinson (1 page)
2 September 2008	Appointment terminated director giuseppe incutti (1 page)
21 August 2008	Return made up to 11/08/08; full list of members (5 pages)
21 August 2008	Registered office changed on 21/08/2008 from 3-4 picton place london W1U 1BJ (1 page)
21 August 2008	Location of register of members (1 page)
21 August 2008	Location of debenture register (1 page)
9 June 2008	Director appointed neal misell (3 pages)
17 March 2008	Director appointed simon benedict withey (3 pages)
7 March 2008	Director appointed stephen joseph rawlinson (2 pages)
25 February 2008	Director appointed mark paul sunderland (3 pages)
25 February 2008	Director appointed stephen swiers (2 pages)
25 February 2008	Director appointed giuseppe incutti (2 pages)
27 September 2007	Full accounts made up to 31 March 2007 (16 pages)
11 September 2007	Return made up to 11/08/07; no change of members (6 pages)
22 January 2007	Full accounts made up to 31 March 2006 (19 pages)
15 September 2006	Return made up to 11/08/06; full list of members (6 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	New director appointed (3 pages)
27 March 2006	Return made up to 11/08/05; full list of members (6 pages)
23 January 2006	Full accounts made up to 31 March 2005 (19 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 7TH floor 52 poland street, london, W1F 7LR (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Registered office changed on 23/11/04 from: 3-4 picton place, london, W1M 5DD (1 page)
23 November 2004	New director appointed (4 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 March 2004 (23 pages)
27 October 2004	Auditor's resignation (1 page)
14 September 2004	Return made up to 11/08/04; full list of members (9 pages)
24 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 March 2003 (22 pages)
17 September 2003	Return made up to 11/08/03; full list of members (10 pages)
12 April 2003	New director appointed (2 pages)
30 December 2002	Full accounts made up to 31 March 2002 (22 pages)
4 September 2002	Return made up to 11/08/02; full list of members (10 pages)
27 August 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
28 October 2001	Full accounts made up to 31 March 2001 (21 pages)
6 September 2001	Return made up to 11/08/01; full list of members (10 pages)
6 September 2001	New director appointed (2 pages)
3 August 2001	Particulars of mortgage/charge (7 pages)
15 January 2001	391/Passing of res removing aud (1 page)
8 January 2001	Director resigned (2 pages)
14 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (18 pages)
6 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 October 2000	New director appointed (2 pages)
6 September 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
2 August 2000	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Return made up to 11/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
3 June 1999	Full accounts made up to 31 December 1998 (20 pages)
21 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
26 August 1998	Return made up to 11/08/98; full list of members 363(287) ‐ Registered office changed on 26/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 February 1998	Particulars of mortgage/charge (5 pages)
1 January 1998	Company name changed broomco (1340) LIMITED\certificate issued on 01/01/98 (4 pages)
17 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
4 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
4 November 1997	S-div 29/10/97 (1 page)
11 August 1997	Incorporation (18 pages)